Lists › OFAC SDN › ofac_sdn-54753
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54753.
Programs
Names and aliases
| CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED | primary |
| CHIT LINN MYAING MINING & INDUSTRY COMPANY LIMITED | alias (strong) |
Identifiers
| Registration Number | 111745919 | Burma |
| Registration Number | 1605/2005-2006 | Burma |
Details
| Countries |  Myanmar |
| Addresses | Bogyoke Road No. 5 Quarter Hpa-An Township Kayin State Burma |
Remarks (as published)
(Linked To: THU, Saw Chit)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.